HomeMy WebLinkAbout041001 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
APRIL 10, 2001
A regular meeting of the City of Temecula Community Services District was called to order at
8:34 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT: 5 DIRECTORS: Comerchero, Naggar, Pratt, Roberts,
and President Stone.
ABSENT: 0 DIRECTORS: None.
Aisc present were General Manager Nelson, Assistant City Attorney Curley, and City Clerk
Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
Completion and Acceptance for the Rancho California Sports Park Desiltation Proiect -
2
Project No. PW00-01CSD
RECOMMENDATION:
1.1 Accept the Rancho California Sports Park Desiltation Project - Project No.
PW00-01CSD as complete;
1.2 File a Notice of CompIetion, release the Performance Bond, and accept a one-
year Maintenance Bond in the amount of 10% of the contract;
1.3 Release the Materials and Labor Bond seven months after filing of the Notice
of Completion if no liens have been filed.
It was noted that Director Naggar abstained from this item.
Ratification of Election Results - Tract No. 29286
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 01-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CITY OF TEMECULA COMMUNITY SERVICES DISTRICT
RECITING THE FACT OF THE SPECIAL TEMECULA
COMMUNITY SERVICES DISTRICT MAIL-IN BALLOT
ELECTION HELD ON APRIL 5, 2001 DECLARING THE
RESULTS AND SUCH OTHER MA'I-rERS AS PROVIDED BY
LAW
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3 Authorization to Release a Formal Bid for the Chaparral Hiqh School Aquatic Facility
Proiect
RECOMMENDATION:
3.1 Approve the Plans and Specifications and authorize the release of a formal
public bid for the Chaparral High School Aquatic Facility Project.
MOTION: Noting that he would be abstaining from Consent Calendar Item No. 1, Director
Naggar moved to approve Consent Calendar Item Nos. 2, and 3. The motion was seconded
by Director Comerchero and voice vote reflected unanimous approval.
MOTION: Director Comerchero moved to approve Consent Calendar Item No. 1. The motion
was seconded by Director Roberts and voice vote reflected approval with the exception of
Director Naggar who abstained.
DIRECTOR OF COMMUNITY SERVICES REPORT
No input.
GENERAL MANAGER'S REPORT
No input.
BOARD OF DIRECTORS' REPORTS
A. Director Naggar congratulated Director of Community Services Director of Community
Services Parker, and the Community Services Departmental staff for the awards
presented earlier this evening.
ADJOURNMENT
At 8:36 P.M., the Temecula Community Services District meeting was formally adjourned to
next regular meeting on Tuesday, April 24, 2001, scheduled to follow the City Council Consent
Calendar in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
,ATTEST:
~-~ Susan V~/. Oones,~CMC
~k/District ~
[SEAL]
~-~ Je/frey ~."S'~n~, President
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